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CUADRILLA RESOURCES HOLDINGS LIMITED

Company number 07147040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2010 AP01 Appointment of Neville John Lancaster Jr as a director
27 May 2010 TM01 Termination of appointment of Gregory Beard as a director
08 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2010 AD01 Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 31 March 2010
04 Mar 2010 AP01 Appointment of Edmund John Philip Browne as a director
02 Mar 2010 AP01 Appointment of Gregory Allan Beard as a director
02 Mar 2010 AP01 Appointment of Dennis Ray Carlton as a director
02 Mar 2010 AP01 Appointment of Christopher Cornelius as a director
02 Mar 2010 AP01 Appointment of Haroun Van Hovell Tot Westerflier as a director
02 Mar 2010 AP01 Appointment of Allan Campbell as a director
02 Mar 2010 AP01 Appointment of Mark Tonkin as a director
02 Mar 2010 AP01 Appointment of Anthony Stephen Kelly as a director
02 Mar 2010 TM01 Termination of appointment of Hubert Ashton as a director
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • USD 120,857,450.23
16 Feb 2010 SH02 Consolidation of shares on 12 February 2010
16 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted